Ilya Lozovsky Profile picture
Nov 5, 2017 12 tweets 4 min read Read on X
#PanamaPapers was so 2016. @ICIJ, @OCCRP, @SZ, and so many other partners have got a new leak for you. Here are the #ParadisePapers. /1
In the 21st century, money crosses borders more easily, and with less oversight, than people. Read these stories to learn how this works. /2

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More from @ichbinilya

Mar 5, 2018
Here's @OCCRP's latest project -- the culmination of months of work by a huge, talented team. It's a cross-border investigation into how the world's wealthiest people can literally buy citizenships in other countries. /1 occrp.org/en/goldforvisa…
This is a very direct and tangible consequence of inequality. Some people drown in the Mediterranean trying to reach a new European home. Many get kicked out if they make it. Others can just pay money - sometimes a surprisingly small amount - and boom. Schengen visa. /2
Here's a video explaining the project. Read on for the country stories. /3
Read 19 tweets
Nov 6, 2017
Hey look! Another round of #ParadisePapers stories from @OCCRP today. /1
We've got an ex-friend of ex-Ukrainian-President Yanukovych and his €13 million yacht. Comes with Insta photos! /2 occrp.org/en/paradisepap…
We've got a story about how wealthy Russians use the Isle of Man to avoid VAT payments on their private jets! /3 occrp.org/en/paradisepap…
Read 7 tweets

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